Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
GILMORE HOMES - GILMORE LOANS, LLC See All Filings	1-A/A	2019-10-31 17:43:46 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001350455 Filed Document 0001350455-19-000011 Accepted Date 2019-10-31 17:43:46 UTC Type of Offering 1-A/A Industry REAL ESTATE INVESTMENT TRUSTS Offering Tier Tier2 Principal Place of Business GEORGIA Revenue or Assets $0 State of Jurisdiction GEORGIA Type of Security Equity (common or preferred stock)
Hawkeye Capital Offshore See All Filings	D/A	2019-10-31 17:39:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001532070 Filed Document 0001532070-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:39:49 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Lieu Ltd See All Filings	C	2019-10-31 17:34:08 UTC
Financial Interest The Intermediary will receive a Security-compensation equal to 2% of the total number of Securities sold in the Offering. Filing Platform OpenDeal Portal LLC Offering Amount $1,070,000 CIK Number 0001790042 Filed Document 0001790042-19-000003 Accepted Date 2019-10-31 17:34:08 UTC Type of Offering C Security Offered Amount 25,000 Security Offered Type Other State NEW YORK
TriLinc Global Impact Fund II, LLC See All Filings	D/A	2019-10-31 17:29:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Commongood Securities LLC CIK Number 0001766934 Filed Document 0001766934-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-10-31 17:29:10 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
AYTU BIOSCIENCE, INC See All Filings	D	2019-10-31 17:24:35 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Ladenburg Thalmann & Co. Inc. CIK Number 0001385818 Filed Document 0001654954-19-012195 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:24:35 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Direct Leased Properties, LLC See All Filings	D/A	2019-10-31 17:20:54 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001558681 Filed Document 0001558681-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:20:54 UTC Type of Offering D/A Industry Commercial Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Kora Holdings I Offshore Fund Ltd See All Filings	D	2019-10-31 17:18:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001786530 Filed Document 0000905718-19-000892 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:18:45 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Consolidated Machine & Tool Holdings, LLC See All Filings	D	2019-10-31 17:18:06 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001792815 Filed Document 0001711509-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:18:06 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Unusual Ventures Fund II, L.P. See All Filings	D	2019-10-31 17:17:02 UTC
Amount To Be Raised $400,000,000 Associated Brokers / Dealers N/A CIK Number 0001792496 Filed Document 0001792496-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:17:02 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
SQWAQ INC See All Filings	D	2019-10-31 17:15:11 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001763934 Filed Document 0001763934-19-000003 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:15:11 UTC Type of Offering D Industry Telecommunications Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Debt
KINGMAKERS, INC. See All Filings	D/A	2019-10-31 17:12:32 UTC
Amount To Be Raised $12,500,000 Associated Brokers / Dealers N/A CIK Number 0001780468 Filed Document 0001780468-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-10-31 17:12:32 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business WASHINGTON Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Nguyen Coffee Supply, LLC See All Filings	D	2019-10-31 17:12:29 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001792677 Filed Document 0001792677-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:12:29 UTC Type of Offering D Industry Retailing Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
MIRAGEN THERAPEUTICS, INC. See All Filings	D/A	2019-10-31 17:12:27 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001590750 Filed Document 0001590750-19-000052 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:12:27 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
TCA Global Credit Fund, Ltd. See All Filings	D/A	2019-10-31 17:10:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Mark Young and Frank Johansen CIK Number 0001502175 Filed Document 0001315863-19-000889 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:10:49 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Whiskey Row Denver LLC See All Filings	D	2019-10-31 17:02:37 UTC
Amount To Be Raised $4,250,000 Associated Brokers / Dealers There are none CIK Number 0001792887 Filed Document 0001792887-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:02:37 UTC Type of Offering D Industry Restaurants Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
WWCIP VII, LLC See All Filings	D	2019-10-31 17:01:42 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001711509 Filed Document 0001711509-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 17:01:42 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
PRM Fund IV Lake Mary Outside Investors LLC See All Filings	D	2019-10-31 16:57:51 UTC
Amount To Be Raised $6,877,625 Associated Brokers / Dealers N/A CIK Number 0001792711 Filed Document 0001792711-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:57:51 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Soundlink Healthcare Investment Partners, LP See All Filings	D	2019-10-31 16:55:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001791622 Filed Document 0001013594-19-000669 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:55:14 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Varde Fund XIII (B) (Feeder), L.P. See All Filings	D/A	2019-10-31 16:52:44 UTC
Amount To Be Raised $2,500,000,000 Associated Brokers / Dealers Morgan Stanley Smith Barney LLC, Samsung Securities Co., Ltd., and Crosspoint Advisors, Inc. CIK Number 0001753011 Filed Document 0000950142-19-002158 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:52:44 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
TriLinc Global Sustainable Income Fund II, LLC See All Filings	D/A	2019-10-31 16:52:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Commongood Securities LLC CIK Number 0001780466 Filed Document 0001780466-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-10-31 16:52:21 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Soundlink Investment Partners, LP See All Filings	D/A	2019-10-31 16:51:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001644931 Filed Document 0001013594-19-000668 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:51:59 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Varde Fund XIII (A) (Feeder), L.P. See All Filings	D/A	2019-10-31 16:51:46 UTC
Amount To Be Raised $2,500,000,000 Associated Brokers / Dealers Morgan Stanley Smith Barney LLC, Samsung Securities Co., Ltd., and Crosspoint Advisors, Inc. CIK Number 0001752866 Filed Document 0000950142-19-002157 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:51:46 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
SALUCRO HEALTHCARE SOLUTIONS, LLC See All Filings	D/A	2019-10-31 16:51:30 UTC
Amount To Be Raised $2,481,446 Associated Brokers / Dealers N/A CIK Number 0001552379 Filed Document 0001792592-19-000006 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:51:30 UTC Type of Offering D/A Industry Other Technology Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
Zoox, Inc. See All Filings	D	2019-10-31 16:51:23 UTC
Amount To Be Raised $292,644,187 Associated Brokers / Dealers N/A CIK Number 0001675949 Filed Document 0001675949-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:51:23 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
JCU DEVELOPMENT MANAGEMENT, LLC See All Filings	D	2019-10-31 16:50:42 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers JIA RONG LIN CIK Number 0001784604 Filed Document 0001784604-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:50:42 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
HCG Farmington LLC See All Filings	D	2019-10-31 16:49:54 UTC
Amount To Be Raised $1,541,222 Associated Brokers / Dealers N/A CIK Number 0001791726 Filed Document 0001792592-19-000005 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:49:54 UTC Type of Offering D Industry Commercial Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Varde Fund XIII, L.P. See All Filings	D/A	2019-10-31 16:48:42 UTC
Amount To Be Raised $2,500,000,000 Associated Brokers / Dealers Morgan Stanley Smith Barney LLC, Samsung Securities Co., Ltd., and Crosspoint Advisors, Inc. CIK Number 0001752865 Filed Document 0000950142-19-002156 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:48:42 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
HelloAva, Inc. See All Filings	D	2019-10-31 16:47:44 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers NA CIK Number 0001777204 Filed Document 0001777204-19-000006 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:47:44 UTC Type of Offering D Industry Retailing Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Security To Be Acquired
CannGoods, Inc. See All Filings	D	2019-10-31 16:47:42 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001776807 Filed Document 0001776807-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:47:42 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
SmartSoda Holdings, Inc. See All Filings	C	2019-10-31 16:47:35 UTC
Financial Interest N/A Filing Platform StartEngine Capital, LLC Offering Amount $1,070,000 CIK Number 0001792706 Filed Document 0001665160-19-001096 Accepted Date 2019-10-31 16:47:35 UTC Type of Offering C Security Offered Amount 20,000 Security Offered Type Common Stock State OHIO
Amendments Across America Ltd Liability Co See All Filings	D	2019-10-31 16:44:36 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001790030 Filed Document 0001790030-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:44:36 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Orthogonal Global Fund, LP See All Filings	D/A	2019-10-31 16:42:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001757682 Filed Document 0001757682-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:42:09 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
HelloAva, Inc. See All Filings	D	2019-10-31 16:41:57 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers n/a CIK Number 0001777204 Filed Document 0001777204-19-000005 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:41:57 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Security To Be Acquired
EMG PRES Equity Holdings, LLC See All Filings	D	2019-10-31 16:41:31 UTC
Amount To Be Raised $171,885,350 Associated Brokers / Dealers N/A CIK Number 0001692540 Filed Document 0001692540-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:41:31 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
EMG Fund IV Sable Holdings, LLC See All Filings	D	2019-10-31 16:38:21 UTC
Amount To Be Raised $78,114,650 Associated Brokers / Dealers N/A CIK Number 0001751972 Filed Document 0001692540-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:38:21 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Devi Manor Home Investors, LLC See All Filings	D	2019-10-31 16:38:13 UTC
Amount To Be Raised $49,000,000 Associated Brokers / Dealers N/A CIK Number 0001792591 Filed Document 0001792592-19-000004 Exclusions or Exemptions 506c Accepted Date 2019-10-31 16:38:13 UTC Type of Offering D Industry Commercial Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
CloudCommerce, Inc. See All Filings	1-A/A	2019-10-31 16:38:00 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Dalmore Group, LLC CIK Number 0000743758 Filed Document 0001213900-19-021648 Accepted Date 2019-10-31 16:38:00 UTC Type of Offering 1-A/A Industry RETAIL-MISCELLANEOUS RETAIL Offering Tier Tier2 Principal Place of Business TEXAS Revenue or Assets $4,807,568 State of Jurisdiction NEVADA Type of Security Equity (common or preferred stock)
Vindex LLC See All Filings	D	2019-10-31 16:36:37 UTC
Amount To Be Raised $80,000,000 Associated Brokers / Dealers N/A CIK Number 0001792602 Filed Document 0001213900-19-021645 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:36:37 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
VSBLTY GROUPE TECHNOLOGIES CORP. See All Filings	D	2019-10-31 16:33:48 UTC
Amount To Be Raised $139,775 Associated Brokers / Dealers N/A CIK Number 0001757207 Filed Document 0001183740-19-000227 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:33:48 UTC Type of Offering D Industry Other Technology Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
ERApeutics, LLC See All Filings	D/A	2019-10-31 16:33:42 UTC
Amount To Be Raised $900,000 Associated Brokers / Dealers N/A CIK Number 0001792831 Filed Document 0001792831-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:33:42 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business PENNSYLVANIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
HelloAva, Inc. See All Filings	D	2019-10-31 16:33:38 UTC
Amount To Be Raised $50,000 Associated Brokers / Dealers n/a CIK Number 0001777204 Filed Document 0001777204-19-000004 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:33:38 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Security To Be Acquired
JCU WEALTH MANAGEMENT, LLC See All Filings	D	2019-10-31 16:31:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers JIA RONG LIN CIK Number 0001784550 Filed Document 0001784550-19-000002 Exclusions or Exemptions 504 and 506b Accepted Date 2019-10-31 16:31:59 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
AHRC TRU Hotel Investors, LLC See All Filings	D	2019-10-31 16:29:36 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001792593 Filed Document 0001792592-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-10-31 16:29:36 UTC Type of Offering D Industry Commercial Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Plaisance SPV I, LLC See All Filings	D	2019-10-31 16:27:24 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Britehorn Securities and Stifel Nicolaus & Company, Inc. CIK Number 0001791049 Filed Document 0001791049-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:27:24 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Eagle Venture SPV II, LP See All Filings	D	2019-10-31 16:26:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001792563 Filed Document 0001792563-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:26:27 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
HelloAva, Inc. See All Filings	D	2019-10-31 16:26:10 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers n/a CIK Number 0001777204 Filed Document 0001777204-19-000003 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:26:10 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Two Sigma Ventures Co-Invest Fund, LLC - Investment Series 2 See All Filings	D	2019-10-31 16:24:13 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001792654 Filed Document 0001792654-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:24:13 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
AHRC Royal Seven Food Investors, LLC See All Filings	D	2019-10-31 16:20:04 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001792594 Filed Document 0001792592-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-10-31 16:20:04 UTC Type of Offering D Industry Commercial Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
HelloAva, Inc. See All Filings	D	2019-10-31 16:14:55 UTC
Amount To Be Raised $850,000 Associated Brokers / Dealers n/a CIK Number 0001777204 Filed Document 0001777204-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:14:55 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
EKKDA RESEARCH, LLC See All Filings	D	2019-10-31 16:13:23 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001792727 Filed Document 0001792727-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-31 16:13:23 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity